| Company Name | Madan Hotels (Busby) Ltd |
|---|---|
| Directors | Bhupinder Madan and Veena Madan |
| Company Status | Liquidation |
| Company Number | SC279468 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Previous Name | Madan Properties Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Bhupinder Madan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Restaurateur |
| Correspondence Address | 7 Murchison Anniesland Glasgow Lanarkshire G12 0FA Scotland |
| Director Name | Veena Madan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Restaurateur |
| Correspondence Address | 7 Murchison Westerland Park Glasgow Strathclyde G12 0FA Scotland |
| Secretary Name | Carrick Kerr & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 February 2007(1 year, 12 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | 54 Cowgate Kirkintilloch Lanarkshire G66 1HN Scotland |
| Director Name | John Columba Bowie |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Braehead Avenue Milngavie Glasgow Lanarkshire G62 6DN Scotland |
| Secretary Name | Andrew Eliot Soutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 St. Modans Court Falkirk FK1 1AZ Scotland |
| Secretary Name | Bhupinder Madan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 February 2007) |
| Role | Restaurateur |
| Correspondence Address | 7 Murchison Anniesland Glasgow Lanarkshire G12 0FA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Begbies Traynor 2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2007 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 21 February 2017 (overdue) |
|---|
Filing History
| 9 April 2008 | Court order notice of winding up (1 page) |
|---|---|
| 9 April 2008 | Notice of winding up order (1 page) |
| 28 December 2007 | Appointment of a provisional liquidator (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: c/o messrs carrick kerr & co ca 54 cowgate, kirkintilloch glasgow strathclyde G66 1HN (1 page) |
| 20 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 22 February 2007 | Company name changed madan properties LIMITED\certificate issued on 22/02/07 (2 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 June 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: c/o miller, beckett & jackson 190 st. Vincent street glasgow G2 5SP (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Secretary resigned (1 page) |